3BMEXRu9o54qEHGyjPWKjFZDN2HhCR2C773BMEXRu9o54qEHGyjPWKjFZDN2HhCR2C77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRu9o54qEHGyjPWKjFZDN2HhCR2C77 | -1 (1) | 0.0000 | 0.0061 | 0.0069 | 0.0000 | 0.0069 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRu9o54qEHGyjPWKjFZDN2HhCR2C77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5045372 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0061 |
| Maximum Balance Rank | 597141 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 595637 (09/19/2019 17:38) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 273089 |
| Account Age Rank | 5023080 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0069 |
| Deposits From External Accounts Rank | 576118 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345202 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319845 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514188 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311185 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157940 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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